SBG - Simeka Business Group Limited - Results of the general meeting
SBG
SBG
SBG - Simeka Business Group Limited - Results of the general meeting
SIMEKA BUSINESS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: SBG ISIN code: ZAE000074878
("Simeka" or "the Company")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that at the general meeting held today, Tuesday, 18
January 2011, all the special and ordinary resolutions set out in the circular
to shareholders dated, 2 December 2010 and proposed at the meeting were passed
by the requisite majority of shareholders.
The special resolution to change the name of the Company to Morvest Business
Group Limited will be lodged with the Companies and Intellectual Property
Registration Office in due course. A finanlisation announcement will be made on
Friday, 25 February 2011.
By order of the Board
18 January 2011
Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 18/01/2011 14:07:05 Produced by the JSE SENS Department.
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